COM: Change of Meeting Time for 2019 Fiscal Year Annual General Meeting
Pursuant to document no. 267/VX dated 31st March 2020 of MATERIALS PETROLEUM JOINT STOCK COMPANY (COMECO) regarding change of meeting time for 2019 Fiscal Year Annual General Meeting, Vietnam Securities Depository (VSD) - Ho Chi Minh Branch would like to announce the change of meeting time of 2019 Fiscal Year Annual General Meeting (record date: 10th March 2020) as follows:
* Information announced in the Notice no. 134/TB-CNVSD dated 14th February 2020 of VSD - Ho Chi Minh Branch
+ Meeting time: 10th April 2020 tentatively
* Changed information:
+ Meeting time: the issuer extends the meeting time of 2019 fiscal year annual general meeting: by 30th June 2020
Reason for change: In compliance with Instruction no. 16/CT-TTg dated 31st March 2020 by the Prime Minister on implementing urgent measures to prevent and control Covid-19
Other contents in notice no. 134/TB-CNVSD dated 14th February 2020 by VSD remain unchanged.
This notice is for stock exchange and depository members' information.
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41,471|5,892
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6
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2,855
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777
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36
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7,694,837